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Home > England & Wales Companies > CENTRAL SERVICES (SOUTH) LIMITED
Company Information for

CENTRAL SERVICES (SOUTH) LIMITED

303 GORING ROAD, WORTHING, WEST SUSSEX, BN12 4NX,
Company Registration Number
03474545
Private Limited Company
Active

Company Overview

About Central Services (south) Ltd
CENTRAL SERVICES (SOUTH) LIMITED was founded on 1997-12-02 and has its registered office in Worthing. The organisation's status is listed as "Active". Central Services (south) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL SERVICES (SOUTH) LIMITED
 
Legal Registered Office
303 GORING ROAD
WORTHING
WEST SUSSEX
BN12 4NX
Other companies in BN3
 
Filing Information
Company Number 03474545
Company ID Number 03474545
Date formed 1997-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB679447181  
Last Datalog update: 2024-07-05 15:49:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL SERVICES (SOUTH) LIMITED
The accountancy firm based at this address is JANE ROBERTS LIMITED
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Companies with same name CENTRAL SERVICES (SOUTH) LIMITED
The following companies were found which have the same name as CENTRAL SERVICES (SOUTH) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTRAL SERVICES (SOUTH) HOLDINGS LIMITED 303 GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 4NX Active Company formed on the 2023-02-28

Company Officers of CENTRAL SERVICES (SOUTH) LIMITED

Current Directors
Officer Role Date Appointed
JULIE HEALEY
 Company Secretary 1997-12-02
CARL HEALEY
 Director 1997-12-02
JULIE HEALEY
 Director 2003-12-01
KATHERINE VICTORIA HEALEY
 Director 2017-02-27
LESLIE WILLIAM WILLSHER
 Director 1997-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-02 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE WILLIAM WILLSHER H & C LIFT SERVICES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-04-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29Change of details for Mr Carl Healey as a person with significant control on 2024-02-20
2024-02-28CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-09-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Memorandum articles filed
2023-04-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-31CESSATION OF KATHERINE VICTORIA HEALEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31Notification of Central Services (South) Holdings Limited as a person with significant control on 2023-03-23
2023-02-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE VICTORIA HEALEY
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES
2021-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES
2020-04-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-07-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 150
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03SH10Particulars of variation of rights attached to shares
2017-08-03SH08Change of share class name or designation
2017-07-27RES12VARYING SHARE RIGHTS AND NAMES
2017-07-27RES13Resolutions passed:The wording of article to be amended to read: dividends may be paid to the holders of one or more classes to the exclusion of the other(s) or to all classes of shares, in each case at the same of differing rates, as determined by the...
2017-03-09AP01DIRECTOR APPOINTED MRS KATHERINE VICTORIA HEALEY
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 150
2015-12-08AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM C/O Brennan Herriott & Co 1 Blatchington Road Hove East Sussex BN3 3YP
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-28AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 150
2013-11-26AR0126/11/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0126/11/12 ANNUAL RETURN FULL LIST
2012-11-01MG01Duplicate mortgage certificatecharge no:5
2012-10-27MG01Particulars of a mortgage or charge / charge no: 5
2012-09-17MG01Particulars of a mortgage or charge / charge no: 4
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10MG01Particulars of a mortgage or charge / charge no: 3
2012-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-28AR0126/11/11 FULL LIST
2011-07-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-26AR0126/11/10 FULL LIST
2010-08-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-27AR0126/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE HEALEY / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HEALEY / 01/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM WILLSHER / 01/11/2009
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-11-28288cDIRECTOR'S PARTICULARS CHANGED
2007-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2006-01-09353LOCATION OF REGISTER OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-1688(2)RAD 01/12/03--------- £ SI 50@1=50 £ IC 100/150
2004-01-15363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-29363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-28363(287)REGISTERED OFFICE CHANGED ON 28/11/00
2000-11-28363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-04-14363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-02-23287REGISTERED OFFICE CHANGED ON 23/02/99 FROM: LORNA HOUSE 103 LORNA ROAD HOVE EAST SUSSEX BN3 3EL
1999-01-13363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1997-12-2288(2)RAD 09/12/97--------- £ SI 98@1=98 £ IC 2/100
1997-12-08288bSECRETARY RESIGNED
1997-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0232060 Active Licenced property: UNIT 2, CONSORT WAY BURGESS HILL GB RH15 9TJ. Correspondance address: CONSORT WAY UNIT 2 BURGESS HILL GB RH15 9TJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL SERVICES (SOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-10-27 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2012-09-17 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 2012-05-10 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2012-02-11 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2011-12-16 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 615,375
Creditors Due Within One Year 2012-01-01 £ 220,875

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL SERVICES (SOUTH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 150
Cash Bank In Hand 2012-01-01 £ 22,462
Current Assets 2012-01-01 £ 255,428
Debtors 2012-01-01 £ 232,966
Fixed Assets 2012-01-01 £ 999,340
Shareholder Funds 2012-01-01 £ 418,518
Tangible Fixed Assets 2012-01-01 £ 116,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL SERVICES (SOUTH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL SERVICES (SOUTH) LIMITED
Trademarks
We have not found any records of CENTRAL SERVICES (SOUTH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL SERVICES (SOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as CENTRAL SERVICES (SOUTH) LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL SERVICES (SOUTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CENTRAL SERVICES (SOUTH) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0173063080Tubes, pipes and hollow profiles, welded, having a circular cross-section, of iron or steel, of an external diameter of > 168,3 mm but <= 406,4 mm (excl. line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used in drilling for oil or gas, or precision steel tubes, electrical conduit tubes or threaded or threadable tubes "gas pipe")
2015-06-0073063080Tubes, pipes and hollow profiles, welded, having a circular cross-section, of iron or steel, of an external diameter of > 168,3 mm but <= 406,4 mm (excl. line pipe of a kind used for oil or gas pipelines or casing and tubing of a kind used in drilling for oil or gas, or precision steel tubes, electrical conduit tubes or threaded or threadable tubes "gas pipe")
2015-05-0173084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2015-05-0073084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2011-09-0190191010Electrical vibratory-massage apparatus
2011-05-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2011-03-0184313100Parts of lifts, skip hoists or escalators, n.e.s.
2010-08-0184311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2010-06-0184311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2010-06-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2010-05-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL SERVICES (SOUTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL SERVICES (SOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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